- Company Overview for G.H. BROADLEY LIMITED (00421710)
- Filing history for G.H. BROADLEY LIMITED (00421710)
- People for G.H. BROADLEY LIMITED (00421710)
- Charges for G.H. BROADLEY LIMITED (00421710)
- More for G.H. BROADLEY LIMITED (00421710)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Sep 2016 | MR04 | Satisfaction of charge 3 in full | |
09 Feb 2016 | AR01 |
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
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17 Oct 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
27 Feb 2015 | AR01 |
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
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23 Dec 2014 | CC04 | Statement of company's objects | |
23 Dec 2014 | RESOLUTIONS |
Resolutions
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19 Dec 2014 | AP01 | Appointment of Mrs Rosemary Ann Broadley as a director on 6 December 2014 | |
20 Oct 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
17 Feb 2014 | AR01 |
Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-17
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17 Feb 2014 | TM01 | Termination of appointment of Marjorie Ward-Lund as a director | |
02 Oct 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
13 Feb 2013 | AR01 | Annual return made up to 31 January 2013 with full list of shareholders | |
31 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
09 Feb 2012 | AR01 | Annual return made up to 31 January 2012 with full list of shareholders | |
19 Oct 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
02 Feb 2011 | AR01 | Annual return made up to 31 January 2011 with full list of shareholders | |
03 Aug 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
01 Mar 2010 | AR01 | Annual return made up to 31 January 2010 with full list of shareholders | |
27 Feb 2010 | CH01 | Director's details changed for Mrs Marjorie Alison Ward-Lund on 27 February 2010 | |
27 Feb 2010 | CH01 | Director's details changed for Christopher Harrison Broadley on 27 February 2010 | |
27 Feb 2010 | CH01 | Director's details changed for Mrs Susan Vivien Broadley on 27 February 2010 | |
27 Feb 2010 | CH01 | Director's details changed for Simon Harrison Broadley on 27 February 2010 | |
24 Aug 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
27 Feb 2009 | 363a | Return made up to 31/01/09; full list of members | |
31 Oct 2008 | AA | Total exemption small company accounts made up to 31 January 2008 |